BORG HOLDINGS LTD

Key Data

Status

Dissolved

Company No.

11868694

Incorporation date

08/03/2019

Size

Unaudited abridged

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/03/2019)

10/09/2024

Final Gazette dissolved via voluntary strike-off

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25/06/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/06/2024

Application to strike the company off the register

View PDF (1 pages)

18/03/2024

Previous accounting period shortened from 2023-06-27 to 2023-06-26

View PDF (1 pages)

16/10/2023

Confirmation statement made on 2023-10-16 with no updates

View PDF (3 pages)

13/10/2023

Director's details changed for Miss Alexandra Nield on 2023-09-09

View PDF (2 pages)

14/07/2023

Unaudited abridged accounts made up to 2022-06-27

View PDF (7 pages)

17/03/2023

Previous accounting period shortened from 2022-06-28 to 2022-06-27

View PDF (1 pages)

21/10/2022

Confirmation statement made on 2022-10-16 with no updates

View PDF (3 pages)

21/09/2022

Unaudited abridged accounts made up to 2021-06-28

View PDF (7 pages)

29/06/2022

Current accounting period shortened from 2021-06-29 to 2021-06-28

View PDF (1 pages)

10/11/2021

Confirmation statement made on 2021-10-16 with updates

View PDF (5 pages)

24/05/2021

Unaudited abridged accounts made up to 2020-06-30

View PDF (7 pages)

26/03/2021

Cessation of Ian Christopher Sellman as a person with significant control on 2021-02-21

View PDF (1 pages)

26/03/2021

Cessation of Gary Eric Nield as a person with significant control on 2021-02-21

View PDF (1 pages)

26/03/2021

Termination of appointment of Gary Eric Nield as a director on 2021-02-21

View PDF (1 pages)

26/03/2021

Termination of appointment of Mia Nield as a director on 2021-02-21

View PDF (1 pages)

26/03/2021

Termination of appointment of Ian Christopher Sellman as a director on 2021-02-21

View PDF (1 pages)

26/03/2021

Termination of appointment of Oigres Ponton Espinoza as a director on 2021-02-21

View PDF (1 pages)

26/03/2021

Appointment of Mr Alastair Latchford as a director on 2021-03-25

View PDF (2 pages)

26/03/2021

Appointment of Miss Alexandra Nield as a director on 2021-03-25

View PDF (2 pages)

26/03/2021

Appointment of Mr Elliot Nield as a director on 2021-03-25

View PDF (2 pages)

26/03/2021

Director's details changed for Mrs Mia Nield on 2021-02-20

View PDF (2 pages)

26/03/2021

Registered office address changed from Suite 2, Southgate 2 319 Wilmslow Road Heald Green Cheadle SK8 3PW United Kingdom to Bank House the Paddock Wilmslow Road Handforth SK9 3HQ on 2021-03-26

View PDF (1 pages)

09/03/2021

Notification of Moonchild Enterprise Ltd as a person with significant control on 2021-02-21

View PDF (2 pages)

02/03/2021

Previous accounting period shortened from 2020-06-30 to 2020-06-29

View PDF (1 pages)

21/01/2021

Sub-division of shares on 2021-01-12

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21/01/2021

Resolutions

View PDF (1 pages)

21/01/2021

Change of share class name or designation

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04/12/2020

Statement of capital following an allotment of shares on 2020-11-23

View PDF (3 pages)

20/11/2020

Confirmation statement made on 2020-10-16 with updates

View PDF (5 pages)

20/11/2020

Statement of capital following an allotment of shares on 2020-10-15

View PDF (3 pages)

05/10/2020

Confirmation statement made on 2020-03-07 with updates

View PDF (5 pages)

05/10/2020

Director's details changed for Mr Ian Christopher Sellman on 2019-10-02

View PDF (2 pages)

05/10/2020

Change of details for Mr Ian Christopher Sellman as a person with significant control on 2019-10-02

View PDF (2 pages)

05/10/2020

Notification of Ian Christopher Sellman as a person with significant control on 2019-03-12

View PDF (2 pages)

05/10/2020

Change of details for Mr Gary Eric Nield as a person with significant control on 2019-03-12

View PDF (2 pages)

05/10/2020

Statement of capital following an allotment of shares on 2019-03-12

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05/10/2020

Statement of capital following an allotment of shares on 2019-03-12

View PDF (3 pages)

27/11/2019

Director's details changed for Miss Oigres Ponton Espinoza on 2019-10-02

View PDF (2 pages)

27/11/2019

Appointment of Miss Oigres Ponton Espinoza as a director on 2019-03-08

View PDF (2 pages)

27/11/2019

Appointment of Mrs Mia Nield as a director on 2019-03-08

View PDF (2 pages)

26/11/2019

Current accounting period extended from 2020-03-31 to 2020-06-30

View PDF (1 pages)

08/03/2019

Incorporation

View PDF (29 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

27/06/2022

Next confirmation date

16/10/2024

Last change occurred

27/06/2022

Accounts

Unaudited abridged

Last made up date

27/06/2022

Next account date

27/06/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
82.82K
-
0.00
-
-

2022
3
85.25K
-
0.00
-
-

2022
3
85.25K
-
0.00
-
-

Employees

2022

Employees

3 -25 % *

Net Assets(GBP)

85.25K £2.93 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sellman, Ian Christopher	Director	08/03/2019 - 21/02/2021	47
Bruce, Alexandra	Director	25/03/2021 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BORG HOLDINGS LTD

BORG HOLDINGS LTD is an(a) Dissolved company incorporated on 08/03/2019 with the registered office located at Bank House The Paddock, Wilmslow Road, Handforth SK9 3HQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BORG HOLDINGS LTD?

BORG HOLDINGS LTD is currently Dissolved. It was registered on 08/03/2019 and dissolved on 10/09/2024.

Where is BORG HOLDINGS LTD located?

BORG HOLDINGS LTD is registered at Bank House The Paddock, Wilmslow Road, Handforth SK9 3HQ.

What does BORG HOLDINGS LTD do?

BORG HOLDINGS LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does BORG HOLDINGS LTD have?

BORG HOLDINGS LTD had 3 employees in 2022.

What is the latest filing for BORG HOLDINGS LTD?

The latest filing was on 10/09/2024: Final Gazette dissolved via voluntary strike-off.